Tsugami Corp.TSE: 6101

Notice of Dividend of Surplus(88KB)

· Issued by Tsugami Corp.

Note: This document has been translated from the Japanese original for reference purposes only. In the event of any discrepancy between this translated document and the Japanese original, the original shall prevail.



May 13, 2025

To whom it may concern:

Company Name: TSUGAMI CORPORATION

Representative Director: Kenji Yoneyama, Head of Administration (Stock Code: 6101, Tokyo Stock Exchange Prime Market)

Contact: Hajime Oodaira, Executive Officer, Finance

Tel: +81-3-3808-1711

Notice of Dividend of Surplus

TSUGAMI CORPORATION (the "Company") announces today that at a meeting of the Board of Directors held on May 13, 2025, it passed a resolution regarding the distribution of dividends from surplus with a record date of March 31, 2025. Details are as follows.

  1. Outline of dividend

    Determined amount

    Most recent dividend forecast

    (Announced on April 22, 2025)

    Actual results for the previous fiscal year

    (Fiscal year ended March 31, 2024)

    Record date

    March 31, 2025

    Same as left

    March 31, 2024

    Dividend per share

    ¥32.00

    ¥32.00

    ¥24.00

    Total amount of dividend

    1,517 million yen

    --

    1,142 million yen

    Effective date

    May 28, 2025

    --

    May 28, 2024

    Dividend resource

    Retained earnings

    --

    Retained earnings

  2. Reason

The Group's basic policy is to increase its overall capabilities and return profits to shareholders by actively investing in development tailored to changing times, enhancing its competitiveness, and improving its management efficiency. The Company has decided to pay a year-end dividend of 32 yen per share for the fiscal year ended March 31, 2025 in accordance with this policy and the consolidated results for the fiscal year.

(Reference)

Details of annual dividend

Dividend per share (yen)

Record date

End of the first half

End of the fiscal year

Annual

Actual results for the fiscal year

under review

¥27.00

¥32.00

¥59.00

Actual results for the previous fiscal year

(Fiscal year ended March 31, 2024)

¥24.00

¥24.00

¥48.00